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Unblocking the Lavie water counterfeiting line

Subjects include: Le Dang Giao (SN 1972); Le Thi Tam (living in Thanh Tri district); Le Van Bac (SN 1987, address Cau Giay, Hanoi) and Nguyen Van Hien (SN 1987, address at Chuong My, Hanoi).

Previously, through area management and professional management, around the beginning of 2022, the Economic Police Team of Hoang Mai District Police discovered that there were several types of bottled water of a big brand in the area. are sold floating on the market with much cheaper prices than similar products at genuine dealers.

Determining that this is a fake, the Economic Police Team of the Hoang Mai District Police has reported to the leaders of the Hoang Mai District Police to establish a fighting case. After many months of tracking, tracing from the source of goods, facing many difficulties due to the tricks of the perpetrator, in March 2022, the scouts discovered a suspected fake manufacturing facility. has an address in Thanh Tri district, Hanoi, but solving the case is not easy.

Peeling off the fake Lavie water line - Photo 1.

An officer of the Economic Police Team of Hoang Mai District Police works with the subject Le Dang Giao

Talking to us, the captain of the Economic Police Team of the Hoang Mai District Police said: In order to avoid detection by the authorities, the subject has many sophisticated tricks to deal with. Specifically, the subject only sells water to acquaintances; When delivering the goods, the staff detours through many routes.

The production process, the house is often closed and bolted; The subject’s husband and wife directly do the goods, do not hire or borrow anyone to secure information. If not promptly prevented, the above types of water of unknown origin, if released into the market, will seriously affect the health of consumers.

Peeling off the fake Lavie water line - Photo 2.

Check the lids, shrink films used to produce bottled water

During the monitoring process, the scouts of the Economic Police Team of the Hoang Mai District Police identified two suspects as Giao and Tam. Subject Giao had many criminal records: In 1999, Giao was sentenced to 15 months in prison by the People’s Court of Dong Son district, Thanh Hoa for intentionally causing injury. In 2002, Giao was sentenced to 6 months in prison by the People’s Court of Hoc Mon district, Ho Chi Minh City for the crime of destroying property; in 2007 was sentenced to 40 months in prison for gambling. The subject and his wife turned the house into a production facility.

During the monitoring process at 7:30 am on May 18, the working group of Economic Police – Hoang Mai District Police, at area 9, alley 51/15 Ngoc Hoi, Hoang Liet, Hoang Mai discovered Giao are gathering 10 water bottles of Lavie brand (19 liter type) and 10 bottles of Viva brand water of 18.5 liter type without invoices and documents proving the origin to deliver to customers.

At the Police Department, Giao and Tam confessed: Before that, Giao gave Lavie drinking water to a distribution agent, with an address in Hanoi, so he understood the need to buy and use Lavie mineral water in the area. After leaving the company for a while, because of greed, Giao and his wife arose the intention to fake bottled Lavie water.

Peeling off the Lavie water counterfeiting line - Photo 3.

Artifacts seized by the police agency

To carry out the production of counterfeit goods, Purchase bottle caps, stamps, labels of Lavie, Viva water at an address in Cau Giay district; Change the water bottle and bring it back to your accommodation in Thanh Tri district, Hanoi. Pure water without labels, Purchased by Duong Thanh Tung (SN 1973; address Hoang Mai, Hanoi) and then used a torch to press into Lavie, Viva water bottles, label Lavie, Viva, cover the lid, shrink film , complete fake Lavie, Viva drinking water bottles (real product of Lavie Co., Ltd; address: National Highway 1A, Khanh Hau, Tan An, Long An) and then sell them to grocery stores, customers can demand.

Initially, the couple, Giao and Tam, admitted that they had produced fake Lavie and Viva water from about November 2021 to present. In which, in the first phase from about November 2021 to February 2022, Giao both produced and sold fake water and bought real water to sell to customers. From about March 2022 until now, only producing and selling fake water to customers, no real products. Total counterfeit goods have produced more than 1,200 bottles of Lavie, Viva sold to customers.

Expanding the investigation, the Economic Police Team of the Hoang Mai District Police summoned two subjects, including Le Van Bac and Nguyen Van Hien, who are genuine water delivery staff of Lavie Company. At the Public Security Agency, Bac and Hien said: Giao has ordered sets of bottle caps, Lavie round stamps, Nestlé Waters and Lavie lid shrink films from Bac and Hien for 10,000 VND/set.

In order to have the above number of bottle caps and round stamps, during the process of delivering and selling water, the two subjects peeled back the bottle caps, round stamps, and shrink film branded Lavie, Viva, when installed on the water plant, opened the faucet for customers. , for sale to Delivery. Bac and Hien know that Giao buys back bottle caps, labels, shrink films to produce fake Lavie and Viva water, but for profit, they still supply them and sell them to Giao.

In which, North sold to Giao about 35 sets, worth about 350,000 VND; Hien sold to Giao about 810 sets worth about 8.1 million VND. Currently, the Public Security Agency is investigating, verifying, expanding the case and strictly handling the subjects in accordance with the law.

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